{"id":"3ed53e47-c129-4638-b047-09d5e03e7dda","entityType":"company","canonicalName":"GALAXY OIL FZ LLC","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"FZ LLC","legalFormElf":"UAES","legalFormLabel":"RAK Economic Zone Company","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:40.942Z","updatedAt":"2026-09-05T21:06:47.133Z","aliases":[{"id":"2283b18b-69a2-40ea-8f8b-31c5660b4141","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","name":"GALAXY OIL FZ LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:40.952Z","source":{"name":"OFAC SDN"}},{"id":"4bb90f91-123d-4f85-b532-ebb9bb083a1a","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","name":"GALAXY OIL FZE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:40.955Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"002dcbfa-0b17-42be-bc58-5acc03bf656b","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","type":"reg_number","value":"5007606","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:40.959Z","source":{"name":"OFAC SDN"}},{"id":"960b0eb8-2f6a-4cb4-b841-5207030c9ed1","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","type":"reg_number","value":"11391498","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:16.945Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2e9283a8-ef4b-44f0-84e5-6d96e96e3f18","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:40.969Z","lastSeenAt":"2026-10-19T04:05:43.347Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"55099","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"888a0cf4-66fe-48d9-8bad-dfa1b7e81926","entityId":"3ed53e47-c129-4638-b047-09d5e03e7dda","name":"AL-SAMARRA'I, Waleed Khaled Hameed","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:46.176Z","personId":"4a4856b3-bdc2-4ad2-a9cd-acf2e7f54187","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4a4856b3-bdc2-4ad2-a9cd-acf2e7f54187","canonicalName":"Waleed Khaled Hameed AL-SAMARRA'I","dateOfBirth":"13 Apr 1974","nationality":"IQ","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:38.985Z"}]}}],"sourceLinks":[{"externalId":"55099","fetchedAt":"2026-10-19T04:05:43.343Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}